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Two Nigerians arrested for €14.7 million PPE fraud

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Two Nigerians arrested for €14.7 million PPE fraud

Unread postby firefly » Sun Sep 06, 2020 6:04 pm

https://www.vanguardngr.com/2020/09/cov ... 7-million/

SEPTEMBER 6, 2020

COVID-19 Scam: Nigerian INTERPOL nabs 2 for defrauding German company of €14.7 million

COVID-19-Scam.jpeg


The Cybercrime Unit of the Nigeria Police Force, INTERPOL, National Central Bureau, Abuja has arrested two (2) suspects for their complicity in a major multi-million Euro scam touching on procurement of COVID-19 Personal Protective Equipment (PPE).

The suspects, Babatunde Adesanya a.k.a Teddy, 50years old Master degree holder in Cell Biology and Akinpelu Hassan Abass, 41years old, the M.D Musterpoint Investment Nig. Ltd, who are members of a sophisticated transnational criminal network, cloned the corporate website of ILBN Holdings BV, Holland to transact with and defraud one xxx, a representative of the German State of North Rhine-Westphalia.

According to a statement by Force Public Relations Officer, DCP Frank Mba, “The arrest of the suspects was sequel to a Mutual Legal Assistance Treaty (MLAT) received by the Bureau from the office of the Attorney General of the Federation and Minister of Justice.

“The MLAT conveyed a request from the German Government for investigations into a fraudulent transaction on the procurement of COVID-19 Personal Protective Equipment linked to a Nigerian-based Bank Account.

Mba said, “Discrete investigations by INTERPOL Nigeria revealed that the suspects and their Holland-based cohorts, one Eduardus Boomstra and Geradius Maulder specialized in identity theft, cyber-stalking, cloning of corporate websites amongst other cyber mischiefs to defraud unsuspecting members of the public across the world.

“In this instance, the suspects fraudulently obtained from Mr xxx the sum of 1.5m Euro and another 880,000 Euro as advanced payment for the supply of COVID-19 PPEs valued at 14.7million Euros.

xxx eventually visited the corporate office of ILBN Holdings BV in Holland to inquire reasons for the delay in supplying the items only to find out that the company never did business with him and that the transaction was a scam.

The Police said, “The fraudsters merely cloned the company’s website and falsely presented themselves as representatives of the company before subsequently executing the fraudulent transaction.

“Consequently, he reported the case of fraud to the Police in Holland and this led to the arrest of Eduardus Boomstra and Geradius Maulder in Holland and investigations extended to Nigeria.

“Investigation by INTERPOL Nigeria further revealed that Babatunde Adesanya received 498,000 Euro from Eduardus Boomstra and Geradius Maulder through his Citibank London account and transferred same to an account number domiciled with a Lagos branch of a leading commercial bank in Nigeria belonging to Musterpoint Investment Nig. Ltd.

While commending the Commissioner of Police, INTERPOL, CP Garba Baba Umar and operatives of INTERPOL Nigeria, Cybercrime Unit for a job well done, the Inspector-General of Police, IGP Mohammed Adamu assured members of the public and the international community of the commitment of the Force to tackling cybercrimes and other transnational crimes. He reiterated that there will be no hiding place for internet fraudsters in the country.

“Meanwhile, the suspects will be arraigned before a competent court of law soon” DCP Mba said.
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